Jakarta, 10 April 2012

Herewith, company directors invite the shareholders of company to come to Annual General Meeting of Shareholders ("Meeting"), which will be held on :

Day/Date : Wednesday, April 25th, 2012
Place : Imam Bonjol & Thamrin Room, 3rd floor
Hotel Mandarin Oriental Jakarta
Jl. M.H. Thamrin, Jakarta 10310

The agenda meeting as follows :

  1. The agreement of Annual Report included legalized Supervisory Task Report Board of Commissioners also legalized Financial Report for financial years 2011
  2. The establishment of company net profit used
  3. The assignation of Public Accountant for audit Financial Report financial years 2012 and the establishment of their wages.
  4. a) The assignation members of Board of Commissioner and Directors; b) The establishment of amount wages of Board of Commissioner and amount of salaries and allowances of members of Board of Directors

 

Notes :

  1. This call is official invitation for the shareholders
  2. The shareholder or the attorney who come to the meeting is required to show their identity card (KTP) which still valid and deliver its copy to the registration committee before entry the meeting room
  3. To the shareholder who is company required to deliver a copy of the latest Base Payment include the latest deed of assignation of Board of Directors and Commissioners or the latest supervisor. Especially for the shareholder who save their stocks in KSEI that expected to bring Written Confirmation for AMGS (KTUR) which can be obtained at securities or custodian bank
  4. Person who have right or to represented in the meeting only the shareholders whose names are listed in the Register of company shareholders on 9 April 2012 up to 4 PM
  5. (a) The shareholder who are not able to come to the meeting allowed to send their representative according to attorney letter which its contain proper to the company directors stated, with Board of Directors provision, Board of Commissioner and company's employee are allowed to do as an attorney in the meeting, but the opinion from an attorney are not counted for voting and for the shareholder who live in overseas (outside of Indonesia), the attorney letter must be legalized by notary or competent authority and Embassy of Indonesia. (b) An attorney letter form can be obtained every day on office hour at Securities Administration Bureau, PT Blue Chip Mulia, Gedung Bina Mulia I, Lt. 4, Jl. H.R. Rasuna Said Kav. 10, Jakarta 12920 or at Legal Divison, on Jl. Kramat Raya No. 43 Jakarta 10450
  6. The materials that would be discuss on meeting are available at company office at office hours since the date of this Meeting Calling and can be obtained based on written requirement from shareholder
  7. To ease the procedures and regulations of meeting, shareholder or the attorney is required in respect to come to the meeting 30 minutes before the meeting begin.

 

 

Jakarta, April 10th, 2012

Company Directors